UK companies/Addlestone/Page 14
Companies in Addlestone and their shareholdersPage 14 of 20
400 companies registered in Addlestone have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Addlestone. Between them they record 40 shareholdings and 0 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
400
RUTEK GENERAL BUILDING LTD
sophymarine-openregistry-gb-13310122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 157 School Lane, Addlestone, KT15 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIROSLAW RUCINSKIsophymarine-openregistry-h-miroslaw-rucinski-fd08c8 | ORDINARY | 7 | |
| KATARZYNA RUCINSKAsophymarine-openregistry-h-katarzyna-rucinska-e699a7 | ORDINARY | 3 | |
GROUND BUILDS LTD
sophymarine-openregistry-gb-13390846
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 9 Brookhurst Road, Addlestone, KT15 1LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAFAL LUKASZ BORSIKsophymarine-openregistry-h-rafal-lukasz-borsik-976bb4 | ORDINARY | 1 | |
| ANDRZEJ NIEMYJSKIsophymarine-openregistry-h-andrzej-niemyjski-55a0c8 | ORDINARY | 0 | |
MONEYSATNAV UK LTD.
sophymarine-openregistry-gb-13391932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 238 Station Road, Addlestone, Surrey, KT15 2PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MSN HOLDING LIMITEDsophymarine-openregistry-h-msn-holding-limited-d15a10 | ORDINARY | 1 | |
| SIMON SCHMIDTsophymarine-openregistry-h-simon-schmidt-5bc2f4 | ORDINARY | 0 | |
UDDIN IT CONSULTANCY LIMITED
sophymarine-openregistry-gb-13465516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 266 Woodham Lane, Addlestone, Surrey, KT15 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASMA CHOUDHURYsophymarine-openregistry-gb-09800380 | ORDINARY | 50 | 50.00% |
| MOIN UDDINsophymarine-openregistry-h-moin-uddin-c8f71b | ORDINARY | 50 | 50.00% |
DJ YASH UK LTD
sophymarine-openregistry-gb-13491235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
- Registered office
- 238 Station Road, Addlestone, Surrey, KT15 2PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YASH AJAY PATTNIsophymarine-openregistry-h-yash-ajay-pattni-e4b582 | ORDINARY | 2 | 100.00% |
| NICKY PATELsophymarine-openregistry-h-nicky-patel-5e8c53 | ORDINARY | 0 | 0.00% |
NORTHERN WOMBAT LTD
sophymarine-openregistry-gb-13520740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
74202 — Other specialist photography - Registered office
- 6 Halleys Walk, Addlestone, KT15 2DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEIDI HALLsophymarine-openregistry-gb-06007835 | ORDINARY | 2 | |
| MARTIN HALLsophymarine-openregistry-h-martin-hall-7348be | ORDINARY | 0 | |
LIFENAV UK LTD
sophymarine-openregistry-gb-13524993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
85600 — Educational support services - Registered office
- 238 Station Road, Addlestone, Surrey, KT15 2PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIFE NAVIGATOR HOLDING LIMITEDsophymarine-openregistry-h-life-navigator-holding-limited-e3d4f3 | ORDINARY | 1 | |
| SIMON SCHMIDTsophymarine-openregistry-h-simon-schmidt-5bc2f4 | ORDINARY | 0 | |
LASER CONSULTANTS LTD
sophymarine-openregistry-gb-13620186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 1 Woodside, Addlestone, KT15 3BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DOWLINGsophymarine-openregistry-h-james-dowling-4b86d2 | ORDINARY | 50 | 50.00% |
| JANICE DOWLINGsophymarine-openregistry-h-janice-dowling-e1a1d0 | ORDINARY | 50 | 50.00% |
ELEMENTS PROPERTY (LONDON) LTD
sophymarine-openregistry-gb-13725403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 39 Rowtown, Addlestone, Surrey, KT15 1EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE OCCOMOREsophymarine-openregistry-h-clare-occomore-fde473 | ORDINARY | 1 | 50.00% |
| JOE OCCOMOREsophymarine-openregistry-h-joe-occomore-21dd5d | ORDINARY | 1 | 50.00% |
LEXSCALE LABS LTD.
sophymarine-openregistry-gb-13728030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Apartment 25, Addlestone, Surrey, KT15 2GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA CASTILLOsophymarine-openregistry-h-angela-castillo-85355e | ORDINARY | 100 | |
| FERNANDO BARROSO NIETOsophymarine-openregistry-h-fernando-barroso-nieto-585048 | ORDINARY | 0 | |
HFAV LTD
sophymarine-openregistry-gb-13838120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 1 Acacia Drive, Addlestone, Surrey, KT15 3SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRAZER JOHN POLLOCKsophymarine-openregistry-h-frazer-john-pollock-9f3a90 | ORDINARY | 1 | 50.00% |
| HARRY IAN ALEXANDER SIBLEYsophymarine-openregistry-h-harry-ian-alexander-sibley-d41048 | ORDINARY | 1 | 50.00% |
PERIDOT HOMES LTD
sophymarine-openregistry-gb-13903938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Apartment 5 Kilmorey Apartments, Addlestone, KT15 2FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MARK FREMAUXsophymarine-openregistry-h-jonathan-mark-fremaux-5110aa | ORDINARY | 100 | 50.00% |
| JUDITH BEDZO-NUTAKORsophymarine-openregistry-h-judith-bedzo-nutakor-88b35c | ORDINARY | 100 | 50.00% |
G & P SWIMMING POOLS & MAINTENANCE LTD
sophymarine-openregistry-gb-13931597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- 105 Church Road, Addlestone, KT15 1SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCENZO GAGLIANOsophymarine-openregistry-h-vincenzo-gagliano-e5a417 | ORDINARY | 100 | |
| PAUL GAGLIANOsophymarine-openregistry-h-paul-gagliano-a2075a | ORDINARY | 0 | |
THE NYARKOHS LIMITED
sophymarine-openregistry-gb-13937476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 86102 — Medical nursing home activities
86900 — Other human health activities
87100 — Residential nursing care facilities
87200 — Residential care activities for learning difficulties, mental health and substance abuse - Registered office
- 4 Flat 4 Renaissance, Addlestone, Surrey, KT15 1TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL NYARKOHsophymarine-openregistry-h-abigail-nyarkoh-325978 | ORDINARY | 1 | |
| CALEB NYARKOHsophymarine-openregistry-h-caleb-nyarkoh-c637b2 | ORDINARY | 1 | |
RAVDEEP DHAMI LTD
sophymarine-openregistry-gb-14028381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 5 Princess Park, Addlestone, KT15 2FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVDEEP DHAMIsophymarine-openregistry-gb-14028381 | ORDINARY | 80 | |
| BALBIR DHAMIsophymarine-openregistry-h-balbir-dhami-ba7ef8 | ORDINARY | 20 | |
CIMON CONSULTING LTD
sophymarine-openregistry-gb-14087994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 10 Scotland Bridge Road, Addlestone, KT15 3HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON DIAZsophymarine-openregistry-h-simon-diaz-8ea67f | ORDINARY | 60 | |
| PORNTHIP DIAZsophymarine-openregistry-h-pornthip-diaz-6edace | ORDINARY | 40 | |
C2SH LIMITED
sophymarine-openregistry-gb-14119933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 82 Station Road, Addlestone, KT15 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALLAIAH VASAVISHETTIsophymarine-openregistry-h-mallaiah-vasavishetti-f55979 | ORDINARY | 100 | |
| SANKAR NARAYANA SHENKOTTAI NARASIMHANsophymarine-openregistry-h-sankar-narayana-shenkottai-narasimhan-222b24 | ORDINARY | 0 | |
OMAN GREEN HYDROGEN AND CHEMICALS (UK) PRIVATE LIMITED
sophymarine-openregistry-gb-14159429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2022
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Dixcart House Addlestone Road, Addlestone, Surrey, KT15 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACME GLOBAL GREEN HYDROGEN PRIVATE LIMITEDsophymarine-openregistry-h-acme-global-green-hydrogen-private-limit-9a93d8 | ORDINARY | 62,013,561 | 100.00% |
| ACME GREEN HYDROGEN & CHEMICALS (UK) PRIVATE LIMITEDsophymarine-openregistry-gb-13065310 | ORDINARY | 0 | 0.00% |
ATLANTIC ARTS AGENCY LIMITED
sophymarine-openregistry-gb-14228472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 238 Station Road, Addlestone, Surrey, KT15 2PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JOSEPH HOLTsophymarine-openregistry-h-matthew-joseph-holt-a862d2 | ORDINARY | 200 | 100.00% |
| ATLANTIC ARTS AGENCY LLCsophymarine-openregistry-h-atlantic-arts-agency-llc-ef56f2 | ORDINARY | 0 | 0.00% |
THE BANNISTER CORPORATION LIMITED
sophymarine-openregistry-gb-14279710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2022
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
99999 — Dormant Company - Registered office
- 14 Chapel Avenue, Addlestone, KT15 1UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BANNISTERsophymarine-openregistry-h-james-bannister-5e800a | ORDINARY | 15 | |
| SUZANE BANNISTERsophymarine-openregistry-h-suzane-bannister-09d4c9 | ORDINARY | 5 | |